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  5. FINA 1, INC.

FINA 1, INC.

Company Details

Name: FINA 1, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 2014 (11 years ago)
Entity Number: 4548699
ZIP code: 12550
County: Orange
Place of Formation: New York
Address: MID VALLEY MALL, 39 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FINA 1 INC 401(K) PROFIT SHARING PLAN & TRUST 2023 465183280 2024-07-16 FINA 1 INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8452224425
Plan sponsor’s address 39 N PLANK RD, NEWBURGH, NY, 125502117

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing EDWARD ROJAS
FINA 1 INC 401(K) PROFIT SHARING PLAN & TRUST 2022 465183280 2023-04-06 FINA 1 INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8452224425
Plan sponsor’s address 39 N PLANK RD, NEWBURGH, NY, 125502117

Signature of
Role Plan administrator
Date 2023-04-06
Name of individual signing EDWARD ROJAS
FINA 1 INC 401(K) PROFIT SHARING PLAN & TRUST 2021 465183280 2022-04-26 FINA 1 INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8452224425
Plan sponsor’s address 39 N PLANK RD, NEWBURGH, NY, 125502117

Signature of
Role Plan administrator
Date 2022-04-26
Name of individual signing EDWARD ROJAS
FINA 1 INC 401(K) PROFIT SHARING PLAN & TRUST 2020 465183280 2021-04-12 FINA 1 INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 8452224425
Plan sponsor’s address 39 N PLANK RD, NEWBURGH, NY, 125502117

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MID VALLEY MALL, 39 NORTH PLANK ROAD, NEWBURGH, NY, United States, 12550

Licenses

Number Type Date Last renew date End date Address Description
0240-22-202594 Alcohol sale 2022-09-28 2022-09-28 2024-10-31 39 N PLANK RD, NEWBURGH, New York, 12550 Restaurant

Filings

Filing Number Date Filed Type Effective Date
140321010190 2014-03-21 CERTIFICATE OF INCORPORATION 2014-03-21

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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